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EXECON

Active
Public limited company·Algemene bouw van residentiële gebouwen· 21 yrs active
Bosstraat 54 ·3560 Lummen, Belgium
BE 0873.249.725
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Directors & mandates

10 directors
Current directors & mandates
  • Mistral Management BVLegal entity
    Managing director· perm. rep.: Vanderstraeten Michel
    State Gazette act 25093893 (23-07-2025)
    Current
    15-05-2025 → present
  • K.L. Management BVLegal entity
    Managing director· perm. rep.: Luyckx Karel
    State Gazette act 25093893 (23-07-2025)
    Current
    01-01-2023 → present
    2 events
    • 15-05-2025 Appointed· Managing director
    • 01-01-2023 Appointed· Director
  • NV VDS SERVICESLegal entity
    Director· perm. rep.: Cemal Cifci
    State Gazette act 23026928 (23-02-2023)
    Current
    01-01-2023 → present
  • Mistral ManagementLegal entity
    Managing director· perm. rep.: VANDERSTRAETEN Michel
    State Gazette act 21301314 (07-01-2021)
    Current
    07-01-2021 → present
  • VDS SERVICESLegal entity
    Director· perm. rep.: WUESTENBERGS Nick Karl
    State Gazette act 21301314 (07-01-2021)
    Current
    07-01-2021 → present
  • ANV BouwmanagementLegal entity
    Director· perm. rep.: ANDRÉ AERTS
    State Gazette act 19074526 (04-06-2019)
    Current
    04-06-2019 → present
  • Dema ConsultingLegal entity
    Director· perm. rep.: DOMINIQUE MOLTERS
    State Gazette act 19074526 (04-06-2019)
    Current
    04-06-2019 → present
  • EDMLegal entity
    Director· perm. rep.: EDDY HARDY
    State Gazette act 19074526 (04-06-2019)
    Current
    04-06-2019 → present
  • VDS GROUPLegal entity
    Director· perm. rep.: MICHEL VANDERSTRAETEN
    State Gazette act 19074526 (04-06-2019)
    Current
    04-06-2019 → present
Former directors (1)
  • Vanderstraeten Michel
    Managing director
    State Gazette act 21301314 (07-01-2021)
    Former
    21-04-2016 → 07-01-2021
    8 events
    • 07-01-2021 Resigned· Director
    • 28-12-2020 Appointed· Managing director
    • 06-01-2020 Resigned· Managing director
    • 04-06-2019 Appointed· Managing director
    • 04-06-2019 Mandate renewed· Director
    • 04-06-2019 Appointed· Director
    • 21-04-2016 Mandate renewed· Permanent representative
    • 13-12-2011 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
BV Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 23-07-2025 → present
BV o.v.v.e CVBA Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Tom Quittelier
 — 04-06-2019 → present
CVBA Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Tom Quittelier
 — 18-02-2011 → present
Foederer BedrijfsrevisorenCurrent
Statutory auditor · represented by Frank Embrechts
 — 06-03-2014 → present
Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by QUITTELIER TOM
 — 16-03-2015 → present
Pascal DaelemansCurrent
Statutory auditor
 — 10-07-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation18-04-2005
StatusActive
Postal code3560